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January 15, 2020 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLIGIANCE
4. RECOGNITION OF GUESTS / PUBLIC COMMENT
4.1. Midwest Transit Representative
5. CONSENT AGENDA
5.1. Approval of minutes from recent regular and special meetings, closed session meetings, hearings, and any board committees.
5.2. Approval of bills payable and bills paid after last board meeting
5.3. Approval of Imprest and Activity fund reports
5.4. Approval of Treasurer Report
5.5. Affirm Resignations - Informational
5.5.a. OGS - Debi Stimac - Cook
6. REPORTS - Informational (Committee & Other Related Reports)
6.1. Superintendent-Larry Maynard
6.1.a. OHS - Reinstate Family Consumer Science Position for life skills with vacancy posting for Jan. 16 until filled. 
6.1.b. Ameresco contact for Matching Grant
6.1.c. IASB Policy Customization Agreement
6.1.d. County Facilities Sales Tax Intended Use Resolution-First Reading/Discussion
6.2. OHS Principal-Tim Lee
6.3. OHS AP/AD-John Odle
6.4. OJHS Principal-Anne Burton
6.5. OGS Principal-Nicole Lapenas
6.6. OGS AP/AD-Courtney Dudley
6.7. Curriculum Coordinator-Michelle Kimbro
6.8. Technology Coordinator-Chris Richardson
6.9. Transportation Coordinator-Darla Fritz
6.10. Head of Maintenance-John Siddens
7. OCEF Report
8. FREEDOM OF INFORMATION REQUESTS
9. OLD BUSINESS ITEMS - Discussion
10. CLOSED SESSION
10.1. "To consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or legal counsel to determine its validity, or student discipline. 5ILCS 120/2(c).". 
10.2. To consider matters related to collective bargaining 5ILCS (120/2,2c2)
11. CONSIDERATION AND ACTION ON: 
11.1. Consideration and Action to Approve the Press Board Policy Updates as previously presented.
12. OTHER NEW BUSINESS - Discussion
13. NEXT MEETING:  Wednesday, February 19, 2020 at 5:30 p.m.
14. ADJOURNMENT
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